Whale tracker

Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.

All movements

most significant · last 24 h

11-05 05:17
Exchange 9M USDC out of Binance (to 0x5909…4623) · Arbitrum
9M USDC ($9M) moved from Binance to 0x5909…4623 on Arbitrum · 7th large USDC outflow from Binance today
chain
Arbitrum
amount
8,999,999.5 USDC
value
$9M (Chainlink USDC/USD $0.9998 at 05:13 UTC)
from
Binance
to
0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623
block
521385679
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9M
11-04 14:54
Exchange 10M USDC out of Binance (to Abraxas Capital) · Arbitrum
10M USDC ($10M) moved from Binance to Abraxas Capital (reported) on Arbitrum · 15th large USDC outflow from Binance today
chain
Arbitrum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 14:54 UTC)
from
Binance
to
Abraxas Capital (reported)
block
521205315
label source
www.binance.com/en/proof-of-reserves ↗ · on-chain record
Transaction Sender history Receiver history
$10M
11-04 18:37
Stablecoin 10M USDC minted · Arbitrum (2 times between 18:36 and 18:37 UTC)
10M USDC ($10M) minted on Arbitrum
chain
Arbitrum
amount
9,999,999.8 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 18:30 UTC)
from
zero address
to
0xfc667adba8d4837586078f4fdcdc29804337ca06
block
521255866
repeats
2 times between 18:36 and 18:37 UTC, $20M in total
also at 11-04 18:36 UTC
0x6b2a…3444
Transaction Receiver history
$10M
11-04 16:03
Stablecoin 10M USDC minted · Arbitrum (2 times between 15:44 and 16:03 UTC)
10M USDC ($10M) minted on Arbitrum
chain
Arbitrum
amount
9,999,998.9229 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 15:57 UTC)
from
zero address
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
521221756
repeats
2 times between 15:44 and 16:03 UTC, $20M in total
also at 11-04 15:44 UTC
0x1b60…cca9
Transaction Receiver history
$10M
11-04 16:25
Stablecoin 11.6M USDC minted · Arbitrum
11.58M USDC ($11.6M) minted on Arbitrum
chain
Arbitrum
amount
11,582,926.39 USDC
value
$11.6M (Chainlink USDC/USD $0.9999 at 16:24 UTC)
from
zero address
to
0x463f5d63e5a5edb8615b0e485a090a18aba08578
block
521226700
Transaction Receiver history
$11.6M
11-04 14:56
Stablecoin 10M USDC burned · Arbitrum (2 times between 14:55 and 14:56 UTC)
10M USDC ($10M) burned on Arbitrum
chain
Arbitrum
amount
9,999,999.01 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 14:54 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521205759
repeats
2 times between 14:55 and 14:56 UTC, $20M in total
also at 11-04 14:55 UTC
0x8ff7…1019
Transaction Sender history
$10M
11-04 20:59
Stablecoin 8.4M USDC burned · Arbitrum
8.41M USDC ($8.4M) burned on Arbitrum
chain
Arbitrum
amount
8,407,636.27 USDC
value
$8.4M (Chainlink USDC/USD $0.9999 at 20:54 UTC)
from
0x463f5d63e5a5edb8615b0e485a090a18aba08578
to
zero address
block
521285968
Transaction Sender history
$8.4M
11-04 16:26
Exchange 10M USDC out of Binance (to 0x6fa5…5a1d) · Arbitrum
10M USDC ($10M) moved from Binance to 0x6fa5…5a1d on Arbitrum · 18th large USDC outflow from Binance today
chain
Arbitrum
amount
9,999,999.5 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 16:24 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
521226891
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 16:48
Exchange 9.4M USDC out of Binance (to 0x22ef…d9ea) · Arbitrum
9.39M USDC ($9.4M) moved from Binance to 0x22ef…d9ea on Arbitrum · 19th large USDC outflow from Binance today
chain
Arbitrum
amount
9,388,320.62 USDC
value
$9.4M (Chainlink USDC/USD $0.9998 at 16:46 UTC)
from
Binance
to
0x22ef827d179e11d1e309ed4e5d8eb500df5ed9ea
block
521232003
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.4M
11-04 15:14
Stablecoin 8M USDC burned · Arbitrum (2 times between 14:56 and 15:14 UTC)
8M USDC ($8M) burned on Arbitrum
chain
Arbitrum
amount
8,000,000 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 15:07 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521210024
repeats
2 times between 14:56 and 15:14 UTC, $16M in total
also at 11-04 14:56 UTC
0x6831…5427
Transaction Sender history
$8M
11-04 17:02
Stablecoin 8.2M USDC burned · Arbitrum
8.18M USDC ($8.2M) burned on Arbitrum
chain
Arbitrum
amount
8,177,424.34 USDC
value
$8.2M (Chainlink USDC/USD $0.9999 at 16:55 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521235200
Transaction Sender history
$8.2M
11-04 17:12
Exchange 8M USDC → Binance (from 0x4950…3eac) · Arbitrum
8M USDC ($8M) moved to Binance from 0x4950…3eac on Arbitrum · 15th large USDC inflow to Binance today
chain
Arbitrum
amount
7,999,999.0003 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 17:04 UTC)
from
0x495033db9c052cf4807f1d2d202745a41c703eac
to
Binance
block
521237412
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-04 17:33
Stablecoin 7.5M USDC minted · Arbitrum
7.54M USDC ($7.5M) minted on Arbitrum
chain
Arbitrum
amount
7,544,114.27 USDC
value
$7.5M (Chainlink USDC/USD $0.9999 at 17:31 UTC)
from
zero address
to
0x463f5d63e5a5edb8615b0e485a090a18aba08578
block
521242131
Transaction Receiver history
$7.5M
11-04 15:39
Stablecoin 5.9M USDC burned · Arbitrum
5.94M USDC ($5.9M) burned on Arbitrum
chain
Arbitrum
amount
5,940,425.64 USDC
value
$5.9M (Chainlink USDC/USD $0.9999 at 15:39 UTC)
from
0x463f5d63e5a5edb8615b0e485a090a18aba08578
to
zero address
block
521216029
Transaction Sender history
$5.9M
11-04 16:46
Stablecoin 8M USDC Hyperliquid · Bridge2 → 0x60a8…85f6 (bridge) · Arbitrum
8M USDC ($8M) moved from Hyperliquid · Bridge2 to 0x60a8…85f6 on Arbitrum
chain
Arbitrum
amount
7,999,999 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 16:42 UTC)
from
Hyperliquid · Bridge2
to
0x60a8c761f39696b3b419f31dcda20b405cb685f6
block
521231503
label source
hyperliquid.gitbook.io/hyperliquid-docs/for-developers/api/b ↗
Transaction Sender history Receiver history
$8M
11-04 15:12
Stablecoin 10M USDC 0x724d…c637 → Abraxas Capital · Arbitrum
10M USDC ($10M) moved from 0x724d…c637 to Abraxas Capital (reported) on Arbitrum
chain
Arbitrum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 15:07 UTC)
from
0x724dc807b04555b71ed48a6896b6f41593b8c637
to
Abraxas Capital (reported)
block
521209557
label source
on-chain record
Transaction Sender history Receiver history
$10M
11-04 16:31
Stablecoin 6M USDC Hyperliquid · Bridge2 → 0xddf4…4ced (bridge) · Arbitrum
6.05M USDC ($6M) moved from Hyperliquid · Bridge2 to 0xddf4…4ced on Arbitrum
chain
Arbitrum
amount
6,046,364.0935 USDC
value
$6M (Chainlink USDC/USD $0.9998 at 16:28 UTC)
from
Hyperliquid · Bridge2
to
0xddf4d807478bfb7dd192c392998c3d9d53974ced
block
521228205
label source
hyperliquid.gitbook.io/hyperliquid-docs/for-developers/api/b ↗
Transaction Sender history Receiver history
$6M
11-04 20:43
Stablecoin 20M USDC 0x2b22…d138 → 0x05e3…1b62 · Arbitrum
20M USDC ($20M) moved from 0x2b22…d138 to 0x05e3…1b62 on Arbitrum
chain
Arbitrum
amount
20,000,000.0002 USDC
value
$20M (Chainlink USDC/USD $0.9998 at 20:36 UTC)
from
0x2b2299cccfbb54f740c3cbae493c4a6b075bd138
to
0x05e3a758fdd29d28435019ac453297ea37b61b62
block
521282595
Transaction Sender history Receiver history
$20M
11-04 20:38
Stablecoin 20M USDC 0x040d…0f3f → 0x2b22…d138 · Arbitrum
20M USDC ($20M) moved from 0x040d…0f3f to 0x2b22…d138 on Arbitrum
chain
Arbitrum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 20:31 UTC)
from
0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f
to
0x2b2299cccfbb54f740c3cbae493c4a6b075bd138
block
521281609
Transaction Sender history Receiver history
$20M
11-04 20:37
Stablecoin 20M USDC 0xe287…17b5 → 0x040d…0f3f · Arbitrum
20M USDC ($20M) moved from 0xe287…17b5 to 0x040d…0f3f on Arbitrum
chain
Arbitrum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 20:31 UTC)
from
0xe287aa11128c7db934722963325146f3efa217b5
to
0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f
block
521281353
Transaction Sender history Receiver history
$20M
11-04 20:36
Stablecoin 20M USDC 0xfc66…ca06 → 0xe287…17b5 · Arbitrum
20M USDC ($20M) moved from 0xfc66…ca06 to 0xe287…17b5 on Arbitrum
chain
Arbitrum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 20:31 UTC)
from
0xfc667adba8d4837586078f4fdcdc29804337ca06
to
0xe287aa11128c7db934722963325146f3efa217b5
block
521281097
Transaction Sender history Receiver history
$20M
11-05 06:22
Stablecoin 9M USDC 0x5019…fb21 → 0x368d…1511 · Arbitrum
9M USDC ($9M) moved from 0x5019…fb21 to 0x368d…1511 on Arbitrum
chain
Arbitrum
amount
8,999,999.5 USDC
value
$9M (Chainlink USDC/USD $0.9999 at 06:21 UTC)
from
0x5019bbd2eabe02db81932e36a6203f2b5a7cfb21
to
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
block
521397845
Transaction Sender history Receiver history
$9M
11-05 06:07
Stablecoin 9M USDC 0x5909…4623 → 0x5019…fb21 · Arbitrum
9M USDC ($9M) moved from 0x5909…4623 to 0x5019…fb21 on Arbitrum
chain
Arbitrum
amount
8,999,999.5 USDC
value
$9M (Chainlink USDC/USD $0.9999 at 06:03 UTC)
from
0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623
to
0x5019bbd2eabe02db81932e36a6203f2b5a7cfb21
block
521395002
Transaction Sender history Receiver history
$9M
11-04 14:53
Stablecoin 20M USDC 0x724d…c637 → 0xb83d…6e36 · Arbitrum
20M USDC ($20M) moved from 0x724d…c637 to 0xb83d…6e36 on Arbitrum
chain
Arbitrum
amount
19,999,999 USDC
value
$20M (Chainlink USDC/USD $0.9998 at 14:45 UTC)
from
0x724dc807b04555b71ed48a6896b6f41593b8c637
to
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
block
521205137
Transaction Sender history Receiver history
$20M
11-05 06:24
Stablecoin 6.3M USDC 0x368d…1511 → 0x13bc…1e3c · Arbitrum
6.33M USDC ($6.3M) moved from 0x368d…1511 to 0x13bc…1e3c on Arbitrum
chain
Arbitrum
amount
6,326,455.0297 USDC
value
$6.3M (Chainlink USDC/USD $0.9999 at 06:21 UTC)
from
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
to
0x13bcf237340e583d639b083c360303b32aff1e3c
block
521398302
Transaction Sender history Receiver history
$6.3M
11-04 20:47
Stablecoin 10.5M USDC 0x05e3…1b62 → 0x13bc…1e3c · Arbitrum
10.46M USDC ($10.5M) moved from 0x05e3…1b62 to 0x13bc…1e3c on Arbitrum
chain
Arbitrum
amount
10,461,540.9459 USDC
value
$10.5M (Chainlink USDC/USD $0.9999 at 20:45 UTC)
from
0x05e3a758fdd29d28435019ac453297ea37b61b62
to
0x13bcf237340e583d639b083c360303b32aff1e3c
block
521283447
Transaction Sender history Receiver history
$10.5M
11-04 16:05
Stablecoin 10M USDC 0xb83d…6e36 → 0x724d…c637 · Arbitrum (2 times between 15:47 and 16:05 UTC)
10M USDC ($10M) moved from 0xb83d…6e36 to 0x724d…c637 on Arbitrum
chain
Arbitrum
amount
9,999,998.923 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 16:01 UTC)
from
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
to
0x724dc807b04555b71ed48a6896b6f41593b8c637
block
521222237
repeats
2 times between 15:47 and 16:05 UTC, $20M in total
also at 11-04 15:47 UTC
0x09ba…699d
Transaction Sender history Receiver history
$10M
11-04 16:04
Stablecoin 10M USDC 0xed0c…4312 → 0xb83d…6e36 · Arbitrum (2 times between 15:46 and 16:04 UTC)
10M USDC ($10M) moved from 0xed0c…4312 to 0xb83d…6e36 on Arbitrum
chain
Arbitrum
amount
9,999,998.9229 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 16:01 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
block
521222040
repeats
2 times between 15:46 and 16:04 UTC, $20M in total
also at 11-04 15:46 UTC
0x71d8…9b67
Transaction Sender history Receiver history
$10M
11-04 17:00
Stablecoin 8M USDC 0x60a8…85f6 → 0x4950…3eac · Arbitrum
8M USDC ($8M) moved from 0x60a8…85f6 to 0x4950…3eac on Arbitrum
chain
Arbitrum
amount
7,999,999.0003 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 16:55 UTC)
from
0x60a8c761f39696b3b419f31dcda20b405cb685f6
to
0x495033db9c052cf4807f1d2d202745a41c703eac
block
521234697
Transaction Sender history Receiver history
$8M
11-04 21:19
Stablecoin 5.1M USDC 0x13bc…1e3c → 0x05e3…1b62 · Arbitrum
5.07M USDC ($5.1M) moved from 0x13bc…1e3c to 0x05e3…1b62 on Arbitrum
chain
Arbitrum
amount
5,067,353.3683 USDC
value
$5.1M (Chainlink USDC/USD $0.9999 at 21:16 UTC)
from
0x13bcf237340e583d639b083c360303b32aff1e3c
to
0x05e3a758fdd29d28435019ac453297ea37b61b62
block
521290154
Transaction Sender history Receiver history
$5.1M
11-04 15:47
Stablecoin 5.9M USDC 0x13bc…1e3c → 0x05e3…1b62 · Arbitrum
5.87M USDC ($5.9M) moved from 0x13bc…1e3c to 0x05e3…1b62 on Arbitrum
chain
Arbitrum
amount
5,872,580.3051 USDC
value
$5.9M (Chainlink USDC/USD $0.9999 at 15:43 UTC)
from
0x13bcf237340e583d639b083c360303b32aff1e3c
to
0x05e3a758fdd29d28435019ac453297ea37b61b62
block
521217877
Transaction Sender history Receiver history
$5.9M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$760M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,737) · Arbitrum (block 521,479,253) · Base (block 53,546,817) · Bitcoin (block 974,667). Stored from: transfers $1M, stablecoins $5M, DEX swaps $500K, Hyperliquid positions and big trades $1M. Shown by default: moves between two unlabelled wallets from $25M, tape prints from $5M (BTC, ETH) or $1M and at least 0.1% of the venue's 24 h volume; moves between two addresses of the same exchange only under "Internal"; transfers of one block between the same parties as one line. A size filter replaces these defaults. "Most significant" weighs size, size relative to the market, labels and exchange involvement. Tokens: ARB, BTC, DAI, ETH, USDC, USDG, USDT, USDT0, WBTC, WETH. USD values: stablecoins at their latest Chainlink answer, WBTC at the Hyperliquid BTC mark × Chainlink WBTC / BTC, other assets at the Hyperliquid mark, each only while fresh. Labels only from exchanges' proof-of-reserves lists, official protocol docs and cited public sources. Every other wallet is shown by its address.

A move to an exchange is a fact, not a sale. Labels only from cited public sources. Not investment advice.

Questions and answers

Which wallets are tracked?

Large Hyperliquid wallets that the collector polls; wallets with $10M or more are revisited about every 2.5 minutes.

What counts as smart money?

Wallets that lead the Hyperliquid leaderboard by all-time PnL, 30-day PnL or all-time ROI, without vaults, market makers and hedged books. The Smart money tab shows where they are positioned and when several of them add the same side of a coin at once.